TAG RESPONSE LIMITED

Company number 02656579

Date	Type	Description	View / Download
10 Aug 2005	288b	Director resigned	(1 page)
19 Jan 2005	88(2)R	Ad 16/12/04-21/12/04 £ si 1200000@1=1200000 £ ic 300000/1500000	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2005	123	£ nc 1000000/1500000 21/12/04	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2005	123	£ nc 300000/1000000 16/12/04	(1 page)
11 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
04 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Nov 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
28 Sep 2004	363s	Return made up to 30/09/03; full list of members	(13 pages)
09 Aug 2004	288b	Director resigned	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Mar 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	288a	New director appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Oct 2003	288b	Secretary resigned	(1 page)